Whale movements
Last update: 29.08.2026 05:40:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 02:36:27 |  |
113 BTC | $ 7 169 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDLeUbN8Nwmzru6fMAhg54FV45Vp4jUr | To: 36Bo91DNHqkoW3wACcvryP9n4P3CMdEBh2 | |||
| 26.10.2021 02:36:27 | |
82 BTC | $ 5 186 982 | (unknown) | (unknown) |
| Type: transfer | From: 3ACacng8sCGk2f92pxMTnJkdbKFzJS9obh | To: 33QmLdGoKu2S2uB8fUZPh3XJFiTkwqZzPu | |||
| 26.10.2021 02:36:27 | |
112 BTC | $ 7 067 126 | (unknown) | (unknown) |
| Type: transfer | From: 3NKTpFx7sYUh2kSrRh9DyF2T4UiTEezHJ4 | To: 37zuDiFMzJyF3vw2PAtMjSxvVHovzKiuiz | |||
| 26.10.2021 02:36:27 | |
97 BTC | $ 6 140 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw64zlep47q50hyxhfrgagskncrv28j5p6hl259 | To: 3H1c4ibCX9V3wMtx7aP3mTJT2BgM66FzVc | |||
| 26.10.2021 02:36:27 | |
152 BTC | $ 9 635 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2021 02:36:27 | |
92 BTC | $ 5 841 793 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHsgJ9RR4vrp9VXWasqDfBXMMNKptASz | To: 38GfumUSZfhKStGYBD7g8Khzr1DZnzB5Ea | |||
| 26.10.2021 02:36:27 | |
160 BTC | $ 10 135 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 26.10.2021 02:36:27 | |
225 BTC | $ 14 251 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 26.10.2021 02:36:27 |  |
21 821 684 USDT | $ 21 821 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.10.2021 02:36:03 |  |
10 499 994 USDT | $ 10 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2021 02:32:08 | |
1 800 ETH | $ 7 626 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 02:23:33 | |
152 BTC | $ 9 652 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2021 02:23:33 | |
402 BTC | $ 25 520 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Pkihw7EQMUh8oe698JU2NQ1tSjFDpNPB | |||
| 26.10.2021 02:17:37 | |
151 BTC | $ 9 536 909 | (unknown) | (unknown) |
| Type: transfer | From: 12PiBkdMaqmAgQJnxSdCrdFW3niKdYZd3J | To: 1M7rntCXeBp8meME2932FiLRN4dfNvLYy8 | |||
| 26.10.2021 02:17:37 | |
126 BTC | $ 7 964 485 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyn2ma3eh90ttvnds6dyzfr7larx3sxxqk2n489yl0rs37ep9sgsu3p8gf | |||
| 26.10.2021 02:17:37 | |
236 BTC | $ 14 856 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 26.10.2021 02:17:37 | |
84 BTC | $ 5 311 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7h2zmrqujh7azu86pfyty90pzer4hnegu9l4u4l7a38uyr87ajsmpw9yw | |||
| 26.10.2021 02:17:37 | |
84 BTC | $ 5 311 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9j2aw9ml5whda6xa6qqelpzpxxpvgssphhmeyh53qqkgjm9wck4sg8s90t | |||
| 26.10.2021 02:17:37 | |
179 BTC | $ 11 289 843 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D8jT7yC3uWKP3XQxyLUvom7TbdgnbJSX1 | To: 12mAUFKHjov4uSBpcSC9cqTD7hVmDmRurd | |||
| 26.10.2021 02:17:37 | |
82 BTC | $ 5 168 006 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15TY9bvQRihxdHR2rDtHMx9ofjWAu8WFWP | To: 1G9LFERUmjHrMnY8vmhwGx3d4jpEsTp9Zx | |||
| 26.10.2021 02:16:10 | |
127 BTC | $ 8 023 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa7qm6p43s7jts2a4um5v20qc0dyzwuy979rk2plznpxqw0efxps9n3v67 | |||
| 26.10.2021 02:16:10 | |
129 BTC | $ 8 142 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q658wehqugeclr0lq0t96dpftztafq8746d5hcek6wmdp6xk5a0hsufrg5y | |||
| 26.10.2021 02:16:10 | |
128 BTC | $ 8 082 489 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83wns53ga7jz6wuq06mspd440av892g2r3gz9jt7hvajkex56hwsfmxfy4 | |||
| 26.10.2021 02:16:10 | |
149 BTC | $ 9 428 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy5g9ddvxzsn3mlsulgkshjd42ag7ncsdmg0j3d0xsa6pa28eusqanzkvd | |||
| 26.10.2021 02:16:10 | |
240 BTC | $ 15 125 244 | (unknown) | (unknown) |
| Type: transfer | From: 32gHAQyqVYVWeaTrfMtyVhooLoPVvLTHMk | To: 3B4DQz3YhaqCZ2fgM167Tz5VnfYouyshGf | |||
| 26.10.2021 02:16:10 | |
373 BTC | $ 23 545 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HiJ7Yr9FxGscx1Q27QVqAgfU2AP1q6DXY | To: 3EXnUTzEjQWEPLR3ypi3Jf2zZPPx6n2ztd | |||
| 26.10.2021 02:16:10 | |
345 BTC | $ 21 754 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDithQHqxszoipUyGqFqn51Yk8CYrzMn | To: 3Bhy8bGBP7w493WoX6mvkcuAm44dT9aiqP | |||
| 26.10.2021 02:16:10 | |
390 BTC | $ 24 589 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JTYsFZGN1PbqYVXRj627x9PQJGnXXSYXP | To: 3CFUnkS4J44d6SruhqiaCxof21XpBmKw71 | |||
| 26.10.2021 02:16:10 | |
147 BTC | $ 9 263 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4we3lrdw5w8qrzsuzds28fc0fwsrcunf9kzhhd | To: 3BNNg3sBvFizxfDhPDR2ohu1uVeMqfkuwB | |||
| 26.10.2021 02:16:10 | |
113 BTC | $ 7 141 035 | (unknown) | (unknown) |
| Type: transfer | From: 32LuQBJkmrGn4PKyrXc4eVSPKvzwWyYQ6e | To: 3JjDLeUbN8Nwmzru6fMAhg54FV45Vp4jUr | |||
| 26.10.2021 02:16:10 | |
121 BTC | $ 7 664 673 | (unknown) | (unknown) |
| Type: transfer | From: 3MKzT3aSqmvxwQagEXJ4wXWmyzpvZ54FC7 | To: 39sPTX3CtNMzvY6zvDvUwPWtU8fN6Pmfxt | |||
| 26.10.2021 02:16:10 | |
112 BTC | $ 7 038 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QDrBz2xcQnc1hPsadvLnywLiwxV5JEiGx | To: 3NKTpFx7sYUh2kSrRh9DyF2T4UiTEezHJ4 | |||
| 26.10.2021 02:16:10 | |
193 BTC | $ 12 173 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PescMDRDQcCfnmbgEPzj92iqWP5BD5Qo5 | To: 3Nm4g4enh5L9WLnZL6s8cjuXkgcbJgochd | |||
| 26.10.2021 02:16:10 | |
145 BTC | $ 9 146 676 | (unknown) | (unknown) |
| Type: transfer | From: 38QojH5a5zutW3idk5KeGomhLQppWzCzc4 | To: 3D1gyCpYHAGL36j2nCDmUoEsrzbjNkh8xv | |||
| 26.10.2021 02:16:10 | |
305 BTC | $ 19 263 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LpryKFcHafqByitAG6mwnn3Q3RCS8aFmX | To: 3FFjBi1Te55FS3JQ9pKkEqK3HV2sTD3TJC | |||
| 26.10.2021 02:16:10 | |
478 BTC | $ 30 136 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PVWACEBUj2xy37UvbYEUTTmVcmSzR5RGY | To: 3H1J9VSwD3pQxeeFnRnjtFxXkhmkApKx8X | |||
| 26.10.2021 02:16:10 | |
326 BTC | $ 20 581 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhz6zqfzs56704d6dsyl82js0fmtwj9uekkl5x | To: 3CcViJ1Ff8XiBJb5Z5mcggrrpRZ9zLGTAd | |||
| 26.10.2021 02:16:10 | |
195 BTC | $ 12 309 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry3aetk5nsf28cz35jhujwuzmp2q39gkm2zwm6 | To: bc1q2cmt752kpma6p5rpt3l0pky9nsg02zmnh84tqr | |||
| 26.10.2021 02:16:10 | |
135 BTC | $ 8 494 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AcdYWt8cY8seXXYfD2PHmdt3gfv8dAkRC | To: bc1qg28773celk8ae5t2ez67huxvkyznf6mx0jrz50 | |||
| 26.10.2021 02:16:10 | |
247 BTC | $ 15 570 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNPCMNUExr7MfdFhBkQJDqse5sv1UwUu | To: 3Km38qXN1Kf1rjxBfdetjEM9wSAmMRRD1x | |||
| 26.10.2021 02:16:10 | |
409 BTC | $ 25 838 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkmw1XLitKAFTzFkaHwVu66yfhMsbQy9H | To: 34quYA7tX78HCPuLQ4sN9KqpYrpUwPYSDK | |||
| 26.10.2021 02:16:10 | |
421 BTC | $ 26 596 884 | (unknown) | (unknown) |
| Type: transfer | From: 3F53dvoqMpcnsDa9C5J7QS94cCzwyheidE | To: 36CCQLFPp4AhNEuuzgvXrJ57MEDu5wFTVK | |||
| 26.10.2021 02:16:10 | |
125 BTC | $ 7 885 106 | (unknown) | (unknown) |
| Type: transfer | From: 35NBH8X8jtPjTUGVTcQaC19MqK8Z3dSkyU | To: 3LD6xY2Em4SpFwj8jxXmQKwfJymcDJqiQB | |||
| 26.10.2021 02:16:10 | |
125 BTC | $ 7 878 602 | (unknown) | (unknown) |
| Type: transfer | From: 3F53KkwJBhBrxR8j1RQhr4B3pLSs7kR7UU | To: 3ALhc5X2udA1Uh3as7spByCSRUpWeZMXrj | |||
| 26.10.2021 02:16:10 | |
229 BTC | $ 14 464 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7shdsqwz8ghx8ecpucz3ehw4u6xtcx0e9030 | To: 3KAfSfX4UkVGv56fP4YjcW6z6hhSod8pk3 | |||
| 26.10.2021 02:16:10 | |
271 BTC | $ 17 114 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AfhVqkKyn7PnzhKeYtHt5VSdioVWJspJC | To: 34r6W9YxDQf83uqEES8tGb6xjzWcvdBznG | |||
| 26.10.2021 02:16:10 | |
275 BTC | $ 17 384 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AgmHmfNg9KFUQyjgBhtQcCBF7DGQ2HE1K | To: 3KTRzoStEWAJPRgEozNBRLVF1JrqQ7pNHH | |||
| 26.10.2021 02:16:10 | |
131 BTC | $ 8 256 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DcTTcmxyZNY8sb3Mtu82kMgvyNEiCtxcz | To: 3JptvmTG6Cu4CXky7gJPFzZS88cF2anv2a | |||
| 26.10.2021 02:16:10 | |
285 BTC | $ 17 994 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7qhmx4g4p56hhfe2kpw95vz0dqqc2mf5vefd9 | To: 3GmEcEtY8E5iGHya6EpWyTRPqECro6Mkyy | |||
| 26.10.2021 02:16:10 | |
82 BTC | $ 5 166 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0vqzh695gktrrmk27hrcu84hy4su27tfj6axm | To: 3ACacng8sCGk2f92pxMTnJkdbKFzJS9obh | |||